America February 4, 2026
NFL Player $200M Medicare Fraud Scheme Ends in Guilty Verdict
A former NFL tight end was convicted Tuesday in Florida federal court for orchestrating what prosecutors described as a sprawling…
America June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal
Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on multiple insurance…
Health September 21, 2021
Feds charges 138 medical professionals involve in $1.4 billion health care fraud
Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S.…
Health September 7, 2021
Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud
Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to the U.S.…
Financial Investigations August 12, 2021
Owner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…
Financial Investigations March 19, 2021
uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud
The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for…
Financial Investigations February 5, 2021
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas,…
America December 18, 2020
Biogen to pay $22M to settle lawsuit over kickback scheme involving its multiple sclerosis drugs
Biogen Inc (NASDAQ: BIIB) agreed to pay $22 million to settle a lawsuit alleging it committed unlawful conduct involving its…
Investigates July 27, 2020
Six former NFL players indicted on health care fraud and wire fraud charges
The U.S. Department of Justice (DOJ) announced that six former National Football League (NFL) players have been charged in a…
Investigates September 27, 2019
Feds charge 48 individuals involved in $800 million health care fraud
Federal authorities took down one of the largest health care fraud schemes targeting elderly patients in the United States. According…
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